INFOPRO DIGITAL, INC.

Name: | INFOPRO DIGITAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Apr 2003 (22 years ago) |
Entity Number: | 2899285 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | ISSETS LODGE / UPPINGHAM RD, KEYTHORPE TUGLAY, LEICESTERSHIRE, United Kingdom, 00000 |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
TIM WELLER | Chief Executive Officer | 120 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10271 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-21 | 2023-04-21 | Address | 120 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
2023-04-10 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-04-10 | 2023-04-21 | Address | 120 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
2023-04-10 | 2023-04-10 | Address | 120 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
2023-04-10 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230421001601 | 2023-04-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-20 |
230410000793 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
SR-37021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-37022 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170712000416 | 2017-07-12 | CERTIFICATE OF AMENDMENT | 2017-07-12 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State